4th Corner Limited

Company Registration Number: 04910421

Company registered in England and Wales

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4th Corner Limited is a Private Company Limited by Shares first registered on 24 September 2003. Its current registered address is in Banbury, Oxfordshire.

Registered Address

FAIRVIEW
SIBFORD GOWER
BANBURY
OXFORDSHIRE
OX15 5RW

There are 6 companies currently registered at this postcode, including this one.

All companies at OX15 5RW

Registration Data

Company Number

04910421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £25,138£17,144£27,302£10,304£590,246
of which Cash £4,091£4,128£4,814£3,867£33,137
Total Assets £25,138£17,144£27,302£10,304£590,246
Current Liabilities £30,090£13,539£33,810£72,471£596,985
Net Current Assets £-4,952£3,605£-6,508£-62,167£-6,739
Total Net Worth £18,170£15,730£-1,389£-55,342£1,486

Previous Names

No previous names

Company Officers

  • RANSOM, Amanda Kathleen

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Qmsr

    Month of birth: February 1969

    Fairview
    Sibford Gower
    Banbury
    Oxfordshire
    OX15 5RW

  • RANSOM, Julian William Andrew

    Director

    Appointed on 24 September 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1969

    The Colin Sanders Innovation Centre
    Mewburn Road
    Banbury
    Oxfordshire
    OX16 9PA
    England

  • RANSOM, Amanda Kathleen

    Secretary

    Appointed on 24 April 2007

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Property Agent

    Fairview
    Sibford Gower
    Banbury
    Oxfordshire
    OX15 5RW

  • RANSOM, Julian William Andrew

    Secretary

    Appointed on 24 September 2003

    Resigned on 1 July 2004

    Fairview
    Sibford Gower
    Banbury
    Oxfordshire
    OX15 5RW

  • RANSOM, Rosanna

    Secretary

    Appointed on 1 July 2004

    Resigned on 24 April 2007

    Flat 2 Rubbles Edge
    Castle Hill Lane Burley
    Ringwood
    Hampshire
    BH24 4EW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2003

    Resigned on 24 September 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BRADSHAW, Patrick Julian

    Director

    Appointed on 24 September 2003

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    The Mount
    Swalcliffe
    Banbury
    Oxfordshire
    OX15 5EQ

  • RANSOM, Amanda Kathleen

    Director

    Appointed on 24 April 2007

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Property Agent

    Month of birth: February 1969

    Fairview
    Sibford Gower
    Banbury
    Oxfordshire
    OX15 5RW

  • RANSOM, Julian William Andrew

    Director

    Appointed on 24 September 2003

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Fairview
    Sibford Gower
    Banbury
    Oxfordshire
    OX15 5RW

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2003

    Resigned on 24 September 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KLYTLT. Transaction: MzE2Mjg3MDY4NmFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50DRRXN. Transaction: MzE0MTU3NDkwNmFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FL0O0X. Transaction: MzEzMDY4NTY5NmFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40W1JZM. Transaction: MzExNjk1NDM4MGFkaXF6a2N4.

  5. 11 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39SU1JT. Transaction: MzEwMTczMzkyM2FkaXF6a2N4.

  6. 10 February 2014 Appointment of Mrs Amanda Kathleen Ransom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FE446. Transaction: MzA5NDIxMTU3OGFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBLRE. Transaction: MzA5MzU0MTQyOWFkaXF6a2N4.

  8. 29 January 2014 Director's details changed for Mr Julian William Andrew Ransom on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30KBLR6. Transaction: MzA5MzU0MTIwNWFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKY3E9. Transaction: MzA4NTY5Mjk1NWFkaXF6a2N4.

  10. 15 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26DEXBV. Transaction: MzA3NjI0NzA0MmFkaXF6a2N4.

  11. 8 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1J4165N. Transaction: MzA2NTQ1NTE5MGFkaXF6a2N4.

  12. 30 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGW720. Transaction: MzA2NDk5MzY1NGFkaXF6a2N4.

  13. 18 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0OFOWBD. Transaction: MzA0OTE2NDY1NGFkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XUSQRXVS. Transaction: MzA0NDQyOTc1M2FkaXF6a2N4.

  15. 28 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A154FV93. Transaction: MzAzOTU2MTI1OGFkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XP6FEODM. Transaction: MzAyNTUwMTg0NGFkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XGSZONT8. Transaction: MzAyNDI1NzYwOGFkaXF6a2N4.

  18. 26 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A6541F5A. Transaction: MzAwMzcxOTU5M2FkaXF6a2N4.

  19. 25 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3GVDKN. Transaction: MjA0MjEyODA5MGFkaXF6a2N4.

  20. 10 September 2009 Appointment terminated director and secretary amanda ransom [View PDF]

    Category: Officers. Type: 288b. Barcode: A2W3BD43. Transaction: MjA0MTA1OTYwNGFkaXF6a2N4.

  21. 18 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AF8SL4XB. Transaction: MjAxODI2OTAyN2FkaXF6a2N4.

  22. 26 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9713FQ. Transaction: MjAxNDIwMzQxM2FkaXF6a2N4.

  23. 13 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODE3MDU1MmFkaXF6a2N4.

  24. 13 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4NDUzOWFkaXF6a2N4.

  25. 9 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU1OTE3OWFkaXF6a2N4.

  26. 3 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg5MzE4OGFkaXF6a2N4.

  27. 3 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg5MDk1M2FkaXF6a2N4.

  28. 3 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMwNDU4MGFkaXF6a2N4.

  29. 21 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA4MjU5NGFkaXF6a2N4.

  30. 18 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg4ODE5M2FkaXF6a2N4.

  31. 25 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNjI4MDYzMGFkaXF6a2N4.

  32. 24 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzI5ODA1NmFkaXF6a2N4.

  33. 22 November 2004 Accounting reference date extended from 30/09/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTgyMjczMGFkaXF6a2N4.

  34. 24 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI3NDkyNGFkaXF6a2N4.

  35. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM2MjIwNWFkaXF6a2N4.

  36. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg3MDExMmFkaXF6a2N4.

  37. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcyNDYxMmFkaXF6a2N4.

  38. 23 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgyNDYyM2FkaXF6a2N4.

  39. 28 October 2003 Ad 24/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDAxMTU4NGFkaXF6a2N4.

  40. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA4MjI5NWFkaXF6a2N4.

  41. 18 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI1MjUxN2FkaXF6a2N4.

  42. 18 October 2003 Registered office changed on 18/10/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ5Mjk0NWFkaXF6a2N4.

  43. 18 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgxOTExOWFkaXF6a2N4.

  44. 18 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM0OTcxM2FkaXF6a2N4.

  45. 24 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQ5Mjc0N2FkaXF6a2N4.

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